Law enforcement officers conducts searches in case involving iIllegal financing of political activities
INI officers, together with police from BPDS “Fulger” and prosecutors from PCCOCS, conducted new searches this morning in a criminal case initiated for money laundering, cryptocurrency conversion, and illegal financing of political activities.
According to the Police, several members included in a political party through the criminal organization Shor are targeted, who were also the intermediaries for financing the party listed in the elections this fall.
Law enforcement is expected to determine today their role and status, the purpose of their inclusion in the party, as well as other details that have come into the possession of law enforcement agencies.
The police will provide more details immediately after the completion of the procedural actions.
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